Fraud Strategy Manager - Data Science

Description :

- Minimum of 10 years related work experience in fraud strategy or fraud data science field.

- Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.

- Strong familiarity with data extraction in environments like SQL.

- Working knowledge of Python, Hive, Spark, AWS Sagemaker.

- Undergraduate degree or equivalent combination of training and experience.

- Graduate degree preferred.

- Lead development of fraud strategies in fraud prevention systems Independently perform sophisticated data analytics using structured and unstructured data.

- Leverages deep analytics and statistics knowledge to determine risk, and develop plans for success

- Collects, analyzes, and communicates statistics related to daily fraud mitigation operations to stakeholders

- Leads and analyzes processes, products and reviews the validation of scalable analyses

- Develops a technology strategy and manages vendor relationships supporting the delivery of analytical capabilities

- Related to fraud analytics, reporting and planning, including governance frameworks

- Collects, analyzes, and communicates statistics related to daily fraud mitigation operations

- Develops strategic relationships to understand business processes to develop risk mitigation processes.

- Oversees the investigation of fraud alerts and escalated cases, ensuring appropriate analysis, documentation, and timely resolution of complex fraud matters

- Leads the development, implementation, and ongoing enhancement of fraud detection and prevention strategies using advanced analytical tools and techniques

- Ensures compliance with fraud-related policies, procedures, and audit requirements, including supporting internal and external audits and monitoring the implementation of audit recommendations.

- Strong expertise in fraud analytics, transaction monitoring, risk assessment, fraud detection methodologies, and governance frameworks.

Senior Fraud Analyst :

- Related to fraud analytics, reporting and planning, including governance frameworks

- Collects, analyzes, and communicates statistics related to daily fraud mitigation operations

- Develops strategic relationships to understand business processes to develop risk mitigation processes.

- Oversees the investigation of fraud alerts and escalated cases, ensuring appropriate analysis, documentation, and timely resolution of complex fraud matters

- Leads the development, implementation, and ongoing enhancement of fraud detection and prevention strategies using advanced analytical tools and techniques

- Ensures compliance with fraud-related policies, procedures, and audit requirements, including supporting internal and external audits and monitoring the implementation of audit recommendations.

- Strong expertise in fraud analytics, transaction monitoring, risk assessment, fraud detection methodologies, and governance frameworks.

Manager, Incident Response :

- Leads the incident response team in addressing and managing the aftermath of a security breach or attack.

- Manages the resolution of complex security related issues elevated from staff and clients.

- Develops and directs the implementation of multi year incident action plans

- Monitors and improves the documentation and reporting processes for incident status and results.

- Reviews and oversees incident requests, priorities, escalation, and resolution activities.

- Partners with stakeholders across the division to identify and analyze vulnerabilities.

- Consults on incident management and mitigation

- Represents the department in meetings with leadership and audit team

- Proficient in analyzing logs from intrusion detection/prevention systems, firewalls, and system audit trails to identify potential threats